Compliance Advisor
6 meses atrás
**Descrição Sumária**:
Desempenhar atividades de Analista de Compliance relacionadas aos temas de Prevenção à Lavagem de Dinheiro (PLD), Combate ao Financiamento do Terrorismo (CFT) e Sanções. Atuação, na segunda linha de defesa, para execução de testes de efetividade e aderência relacionados ao programa de PLD/CFT, elaboração de relatórios regulatórios, monitoramento e oversight dos procedimentos e avaliação de riscos, reportando diretamente ao AML/CFT & Sanctions Manager.
**Principais responsabilidades**:
Planejar e executar as atividades do Programa de Compliance;
Atuar na execução de testes, monitoramentos e deep dives;
Identificação de riscos e controles;
Elaborar relatórios gerenciais e regulatórios;
Prover informações por meio de indicadores (Compliance Risk Dashboard) aportando experiência e conhecimento técnico compatíveis; com a função;
Interagir com as unidades na América do Sul e com a Matriz na Holanda.
**Principais Requisitos**:
Formação superior completa;
Inglês fluente;
Excel avançado e ferramentas de geração de indicadores;
Conhecimento em análise e manipulação de dados;
Conhecimento de produtos bancários;
Conhecimento sobre temas de Compliance, notadamente sobre Prevenção à Lavagem de Dinheiro, Combate ao Financiamento do Terrorismo e Sanções; Avaliação Interna de Riscos, Avaliação de Efetividade, Programa de Integridade, Processos de Client Onboarding (KYC) e Monitoramento;
Competências: protagonismo; organização; bom poder de convencimento e boa comunicação escrita e verbal, inclusive para interagir com colaboradores internos sobre os temas Compliance; perfil híbrido combinando agilidade e dinamismo com capacidade de se concentrar e realizar atividades complexas de caráter analítico e investigativo; produzir resultados a partir do trabalho em equipe; resiliência e atitude positiva diante dos desafios e ambiguidades; bom equilíbrio entre qualidade e eficiência.
**Acreditamos que diversidade e diferentes perspectivas enriquecem o nosso mundo e os nossos esforços em construir um mundo melhor. Todos são bem-vindos a aplicarem nas vagas do Rabobank Brasil.
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